85643760944 (085643760944)

Banking Scam - Automated message advising 'we suspect your card has been misused' No idntity to the card and suggetion of 2 fraudulanet transactions. Request to press keys to speak to person.

fraud they are selling low quality furniture don't trust

Same as below received emailed ebay order confirmation which states 'call us on + 20 7665 0123 to report this to our fraud protection team'. Just recently used ebay for first time in years so very suspect and definately not a genuine order. Report direct to ebay direct, not on number provided in invoice, from the online site and Actionfraud website.

Missed call i didnt answer it as i dont answer any calls from numbers not already in my phonebook in my phone!

Recorded message saying bank card had been fraudulently used for Amazon payment.

Telemarketing

"Debora" - SCAM

This number is being used for fraud/scams. They call and accept you of tax fraud and demand payment to stop legl action. DO NOT TRUST THIS NUMBER. I HAVE REPORTED THIS NUMBER.

Fraud SPAM SCAM

TAXES / HMRC SCAM Fraud

insulation scammer

SCAM

SCAM - asking to switch to vodafone

Car accident scam

This number phoned and a recorded message stated that it was my bank asking to verify that 2 payments made today were genuine and if not to press 1 to speak to a member of the fraud team. No name of bank given so I suspect it to be a scam.

Pretending to be a friend then trying to get me to look at pictures on a different number on WhatsApp

Automated call

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

Allegedly Amazon calling, automated message about a charge for Amazon Prime, like so many similar calls before. I simply hung up.

Fraud - aggressive and rude

Silent call. Immediately followed by another silent call from 020 8079 1421. Scammers United?

01915161645 has rang twice no message left unknown number from tyneside probably another scammer

Extremely noisy call centre. "Lady" tried to convince me she was calling about my BT Internet connection, which I do not have. Dangerous scam

SCAM caller pretending to be from Virgin Media. I called VM to check the phone number, they confirmed this is not a valid Virgin Media number.

SCAM

SCAM I believe this is a scam, someone else had reported that they were told it was Kwikfit Insurance, I was told some kind of lottery

Scammer asking for money. Mentioned Family member’s names

Caller pretending to be from EE telling me about a increased phone bill (Raise panic/urgency) I have never had a EE phone sim or any other EE products in my life so very high chance of scam

They were pretending to be my credit card bank saying £900 was being taken then asked me to ring them,it was auto message

Fraud

Indian accent. Kevin from Virgin Media. Issue with my internet connection. At that point I hung up.

Been receiving a lot of scam calls lately so declined this number. Left me a voicemail in a foreign language which I couldn't understand. I'm thinking another scammer...

: We were unable to verify a payment method, so your plan will be terminated on 28/05/2022. To avoid this, Stated an account with a business that i have never used & had a link (both removed here)

Called saying £900 payment going out of my account, trying to get me to speak to them.....

THIS IS A SCAM NUMBER THEY CALL SAYING FROM CITIZENS ADVICE BUREAU CONFIRMED WHEN CHALLENGED 3 TIMES THEY ARE NOT

Fraud saying that they are calling from Vodafone head office.

SCAM claiming to be Debt collectors, rung on six occasions, last call very aggressive and threatening staff by some bloke with Scottish accent ( weather real or not ) claiming the be the boss and we had had enough chances to clear the debt which was for £4700.00 plus £950.00 for their expenses We are a funeral Directors and the idea was they told us because the nature of our business they didn’t want to call and was hoping that it could be settled over the phone. WHAT A JOKE Please don’t engage if y

Bank scam. A recorded message from "bank security" telling you some large amount of money had been transferred from your bank account. You are suggested to press "1" for further information and certainly, have your money stolen when you give your bank details. Beware!!!!!!!

Exactly the same call as 21/02/2023 but from a different number, 01884251327. Robo message from "Security Dept" transfers of 2000 overseas and payment of 600, press 1 to authorise or 2 ...

they say there amazon and will sort out my renewal i dont have amazon prime

SCAM

02078469294 [email protected] [email protected] All Scam/Fraud

This number has been used by a scam artist claiming to be selling puppies - the names given have been Corey Logan, or Kirev Caulfield

Missed call, rang back and it said number invalid

SCAM

SCAM

SCAM A scam text message received claiming I have been in contact with someone who has the Omicron COVID variant. It prompts you to click a link in the text to apply for a test kit and then asks for personal information such as bank details so you can pay for postage and packaging. Police are aware.

Fraud. DO NOT ANSWER THIS NUMBER _ THEY ARE FRAUDSTERS TRYING TO RAID YOUR BANK ACCOUNT

Automated message claiming to be bank security (no bank name mentioned) saying there’s been unusual activity on my card via Amazon and an online purchase. Press 1 to approve, 2 to reject and 3 to speak to a customer adviser.

Fake ..company number.. Stating outstanding bill values and want payment

Scam caller pretending to be ftom your credit card and trys you to authorise a paynent

SCAM, claiming to be British Gas

Fraud

Please do not trust this person because he will use someone else’s bank account and steal your money. This guy poses to sell stuff on internet but once you’ve transferred money over to this guy he’ll disappear and stop answering his calls or he’ll keep on saying next day and make stories up. PLEASE DO NOT TRUST THIS GUY HE’S 100% SCAMMING PEOPLES MONEY THEN HE’LL START IGNORING AND ACTING LIKE ITS A DIFFERENT PERSON

Fraud

SPAM a massage about 400£ energy support

SCAM

SCAM HMRC

SPAM

SPAM